Overview

Join us for the final AFC Regulatory Watch of 2024! Craig Timm summarizes developments from November and December, including the recent injunction against the CTA in the United States, as well as global updates from the United Kingdom, Singapore, and Australia. As part of the Innovation Corner, Craig concludes by discussing the recent FinCEN Alert on the criminal use of Deepfakes to open bank accounts and its affect on the due diligence process.